Master Circular for Depositories: consolidates KYC, BSDA, DIS, CAS, cybersecurity and FMIs operational requirements. Prescribes SEBI's consolidated operational requirements for depositories, DPs and BO accounts: PAN as primary identifier; accepted PoI/PoA list; voluntary Aadhaar e KYC with biometric/OTP flows; SARAL simplified account opening; BSDA eligibility, charge caps and statement/SMS rules; standardized DIS issuance, serialisation, scanning and validation; timelines for T+2 activities, transmission and ISIN activation; annual system audits, BCP/DR standards and board approved cyber security and resilience framework; central DN database and Consolidated Account Statement implementation.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Master Circular for Depositories: consolidates KYC, BSDA, DIS, CAS, cybersecurity and FMIs operational requirements.
Prescribes SEBI's consolidated operational requirements for depositories, DPs and BO accounts: PAN as primary identifier; accepted PoI/PoA list; voluntary Aadhaar e KYC with biometric/OTP flows; SARAL simplified account opening; BSDA eligibility, charge caps and statement/SMS rules; standardized DIS issuance, serialisation, scanning and validation; timelines for T+2 activities, transmission and ISIN activation; annual system audits, BCP/DR standards and board approved cyber security and resilience framework; central DN database and Consolidated Account Statement implementation.
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